---
title: "Monk - Lori R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79555b1f-15e1-5da0-afc4-db4fd020cfec
json: https://whiteintel.dev/api/public/dossier/79555b1f-15e1-5da0-afc4-db4fd020cfec
identifier: icij:icijol-80103324
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Monk - Lori R.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80103324`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79555b1f-15e1-5da0-afc4-db4fd020cfec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79555b1f-15e1-5da0-afc4-db4fd020cfec  

## Ownership & control

### Holdings / subsidiaries

- **Transworld Payment Solutions Limited** (is signatory for) — https://whiteintel.dev/entity/fd0633ff-3f27-547d-ae48-dcd6c83d29f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monk - Lori R.**. Human view: https://whiteintel.dev/entity/79555b1f-15e1-5da0-afc4-db4fd020cfec · Structured JSON: https://whiteintel.dev/api/public/dossier/79555b1f-15e1-5da0-afc4-db4fd020cfec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._